November 17, 2015 at 5:30 PM - Regular Board Meeting
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OPENING BUSINESS (5:30 p.m.)
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Call to Order - Mr. Pablo E. Lujan, President
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Pledge of Allegiance
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Roll Call - Ms. Annabelle Almager, Board Secretary
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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DISCUSSION
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Special Olympics - Balwant Khalsa
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Superintendent's Presentation-Draft Mission, Vision, Core Values and Board Goals
Board Committees |
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Superintendent's Personnel Action
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Associate Superintendent's Report
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Directors' Reports
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ProSec Security Report
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ACTION ITEMS
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Consent Items
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Approval of Minutes - Regular Board Meeting 11-4-15
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Approval of October Accounts Payable
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Approval of Fleet Vehicle Maintenance Agreement between the Española Public School District and the County of Rio Arriba.
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Approval of BAR #15-16-0011 IB Fund 24186 and Award Letter .
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Approval of BAR #15-16-0012 IB $93,554. - 27178 - School Bus Approval.
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Approval for the Lobby Guard Upgrade for EVHS and Carlos F. Vigil Middle School.
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Approval of 1st Qtr. Budget Maintenance Transfers.
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Approval for Voice Upgrade Configurations Infrastructure Completion
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OTHER ACTION ITEMS
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ANNOUNCEMENTS
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Board Work Session - Technology, Thursday, November 19, 2015 6:00 p.m. EPS Board Room
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Regular Board Meeting December 2, 2015 5:30 p.m. CFVMS
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EXECUTIVE SESSION
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NOTICE IS HEREBY GIVEN that the Board of Education of the Española Public Schools may call an Executive Session Pursuant to NMSA 1978, Sec. 10-15-1 (H) (2)
1. Limited Personnel Matters 10-15-1 (H) (2) a. Personnel Matters b. Superintendent's Evaluation |
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ADJOURNMENT
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